Fraud Investigation Manager

Teamware Solutions

1 - 3 years

2 - 7 Lacs

Bengaluru

Posted:1 month ago| Platform:

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Skills Required

Fraud Investigation PTO ATO Investigation Fraud Detection ID Teft

Work Mode

Work from Office

Job Type

Full Time

Job Description

About the Role:

Fraud Investigation & Detection Analyst

Responsibilities:

Investigate financial transactions and account activities to identify unusual, suspicious, or fraudulent behavior.
Conduct
360-degree reviews
on fraud alerts related to
ATO, PTO, TOA, ID Theft, First Party Fraud
, etc.
Handle fraud cases involving
P2P payments
,
Zelle
,
ACH/wire fraud
,
RDC
, and
check kiting
.
File
Suspicious Activity Reports (SARs)
and work closely with compliance on AML escalations.
Analyze fraud trends and customer behavior to determine case outcomes (closure, reimbursement, or escalation).
Collaborate with internal stakeholders and external partners for end-to-end case resolution.
Enhance fraud detection rules and suggest improvements in technology and processes.

Required Skills & Qualifications:

14 years of relevant experience in
fraud investigations
,
AML
, or
financial crime
.
Familiarity with
fraud typologies
including ATO, PTO, TOA, ID Theft, and First Party Fraud.
Experience with
SAR filing
, AML alert dispositioning, and risk mitigation.
Strong analytical and problem-solving abilities with a data-driven approach.
Ability to work in a fast-paced, hybrid environment with cross-functional collaboration

Key Skills:

ATO (Account Takeover)
PTO (Payment Takeover)
TOA (Takeover Attempts)
ID Theft & First Party Fraud
SAR Filing & AML Compliance
ACH, Wire Fraud, Zelle & P2P Fraud
360-Degree Fraud Reviews
Financial Crime Risk Assessment

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